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Search Results for "crime syndicate"

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High Court

High Court of Karnataka Quashes Prior Permission to Invoke KCOCA Against MLA in Murder Case — Procedural Safeguards Under Section 6(1) of KCOCA Mandate Application of Mind by Competent Authority. The court held that the order granting prior permission under Section 6(1) of the Karnataka Control of Organised Crimes Act, 2000 must reflect due application of mind and recording of reasons, and a mechanical grant without such application is invalid.

19 Dec 2025

The petitioner, Sri B.A. Basavaraja, an MLA from K.R. Puram, filed a writ petition under Articles 226 and 227 of the Constitution of India before the ...

High Court

Bombay High Court Quashes Prior Approval Under MCOC Act Against Mother of Accused for Lack of Continuing Unlawful Activity — Pre-Arrest Bail Granted Despite Section 21(3) Embargo. The court held that a single act of purchasing a car after the crime does not constitute 'continuing unlawful activity' under Section 2(1)(d) of MCOC Act, and Section 21(3) does not bar constitutional remedy under Article 226.

28 Jun 2024

The petitioner, a woman, challenged the prior approval granted under Section 23(1)(a) of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Ac...

Supreme Court

Supreme Court Reverses High Court's Quashing of KCOCA Charges in Journalist Murder Case. The Court held that the definition of 'continuing unlawful activity' under Section 2(1)(d) of the Karnataka Control of Organised Crimes Act, 2000 applies to the syndicate, not individual accused, and quashing at the pre-trial stage based on factual insufficiency was improper.

21 Oct 2021

The appeals arose from a judgment of the High Court of Karnataka dated 22.04.2021, which partly allowed a writ petition filed by private respondent Mo...

High Court

Bombay High Court Quashes FIR Against Canteen Licensee in Hooch Tragedy Case — No Prima Facie Case of Culpable Homicide. Licensee of Civil Hospital canteen cannot be held vicariously liable for deaths caused by spurious liquor served at a private party without evidence of direct involvement or knowledge under Section 304 IPC.

13 Sep 2019

The case arises from a tragic incident on 12/02/2017 where a dinner party organized by two candidates contesting Zilla Parishad and Panchayat Samiti e...

High Court

High Court of Karnataka Denies Bail to Accused in Gowri Lankesh Murder Case Under KCOCA and IPC. Petitioner failed to satisfy twin conditions under Section 21(4) of KCOCA for grant of bail in a case involving organized crime syndicate and murder.

11 Feb 2019

The petitioner, Sri Mohan Nayak N., accused No.11 (originally accused No.8), filed a criminal petition under Section 439 of the Code of Criminal Proce...

High Court

High Court of Karnataka Denies Bail to Accused in Gowri Lankesh Murder Case Under KCOCA and IPC. Petitioner Alleged to Be Part of Criminal Conspiracy Involving Organized Crime Syndicate; Bail Rejected on Grounds of Prima Facie Evidence and Seriousness of Offences.

11 Feb 2019

The petitioner, Sri Mohan Nayak N., accused No.11 (originally accused No.8), filed a criminal petition under Section 439 of the Code of Criminal Proce...

High Court

Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOCA Case Due to Invalid Sanction. Sanction Under Section 23(2) MCOCA Found to Be Without Application of Mind, Leading to Discharge of All Accused.

6 Nov 2017

The State of Maharashtra appealed against an order dated 8th August 2014 passed by the Special Judge under the Maharashtra Control of Organised Crime ...

High Court

Bombay High Court Upholds Conviction of Accused No.6 Under MCOC Act for Organized Crime, Dismisses State Appeal Against Acquittal of Other Accused. Court holds that conviction under Section 3(1)(i) and 3(4) of MCOC Act requires proof of organized crime syndicate and unlawful activity, and acquittal of other accused does not affect conviction of one accused if evidence is sufficient.

17 Jan 2014

The judgment pertains to two connected criminal appeals arising from MCOC Special Case No. 3 of 2002. Criminal Appeal No. 97 of 2005 was filed by Arpa...

High Court

Bombay High Court Allows Petitions Challenging MCOCA Application for Lack of Continuing Unlawful Activity. Court holds that isolated past offences without material showing ongoing criminal activity cannot attract provisions of Maharashtra Control of Organized Crime Act, 1999.

24 Jul 2006

The petitioners, Appa @ Prakash Haribhau Londhe and Uttam Ramchandra Hole, filed separate criminal writ petitions challenging the applicability of the...

Supreme Court

Supreme Court Upholds Rights of Trafficking Victims, Issues Guidelines for Rescue and Rehabilitation. Court Holds That State Must Take Reasonable Measures to Safeguard Right to Rehabilitation Under Article 21.

1 Jan 1970

This Miscellaneous Application arose from a prior disposed Public Interest Litigation regarding human trafficking. The petitioner sought enforcement o...

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